|Scam Reporter||Scam Tips Received|
Somewhere in United States
Nanny/Au pair Scam
|+1 The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option |
Headquarters 2 (HQ2):
International Monetary Fund
Washington, DC, 20431,USA
The International Monetary Fund has mandated your fund to be delivered
through diplomatic cash payment option and it will be delivered to you
through a concealed consignment.Kindly forward your full name and
address,including your telephone number and valid identity so that we
can commence the delivery immediately.email(email@example.com)
IMF diplomatic payment coordinator
IMF's Monetary and Exchange Affairs Department
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-04-28 10:49:15|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I received your email , I want to inform you that your consignment box is ready for delivery and your delivery will commence today and also our diplomatic agent will call or text you as soon as he arrive your city airport. So make sure you are with your phone any time from today because our diplomatic agent will leave to your city today okay.
I am looking for your urgent reply.
Best regards Mr.Mark William
Subject: Re: The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option.